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AIRNOW LIMITED

Company number 10706264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 8,561,546.06
11 Jan 2023 MR01 Registration of charge 107062640007, created on 11 January 2023
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 8,559,879.36
29 Nov 2022 TM01 Termination of appointment of Clive Nathan Carver as a director on 25 November 2022
18 Nov 2022 TM01 Termination of appointment of Linda Janice Beal as a director on 6 November 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 8,552,750.61
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 8,552,750.61
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 8,549,650.61
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 8,545,483.96
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 8,544,667.31
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 8,531,967.91
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 8,519,442.16
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 8,512,075.51
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 8,511,609.11
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 8,499,813.86
06 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
04 May 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 8,496,480.56
05 Apr 2022 AAMD Amended group of companies' accounts made up to 31 December 2020
23 Dec 2021 MR04 Satisfaction of charge 107062640003 in full
23 Dec 2021 MR04 Satisfaction of charge 107062640004 in full
21 Dec 2021 MR01 Registration of charge 107062640005, created on 6 December 2021
21 Dec 2021 MR01 Registration of charge 107062640006, created on 6 December 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Maret ourchase maximum number is 17,250,000, mimimum price which may be paid for any £0.05 07/10/2021
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 8,388,254.61